Company number 05013570
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address SUITE D PINBROOK COURT, VENNY BRIDGE, EXETER, EX4 8JQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 4
. The most likely internet sites of RADIATE PLUMBING & HEATING SERVICES LIMITED are www.radiateplumbingheatingservices.co.uk, and www.radiate-plumbing-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Radiate Plumbing Heating Services Limited is a Private Limited Company.
The company registration number is 05013570. Radiate Plumbing Heating Services Limited has been working since 13 January 2004.
The present status of the company is Active. The registered address of Radiate Plumbing Heating Services Limited is Suite D Pinbrook Court Venny Bridge Exeter Ex4 8jq. . ANDREWS, Gemma is a Secretary of the company. ANDREWS, David is a Director of the company. ANDREWS, Gemma Louise is a Director of the company. Secretary ANDREWS, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TURVEY, Stephen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
ANDREWS, David
Resigned: 14 October 2005
Appointed Date: 13 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Director
TURVEY, Stephen
Resigned: 14 October 2005
Appointed Date: 13 January 2004
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Persons With Significant Control
Mr Dave Andrews
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
RADIATE PLUMBING & HEATING SERVICES LIMITED Events
20 Jan 2017
Confirmation statement made on 13 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 34 more events
29 Jan 2004
Secretary resigned
29 Jan 2004
Director resigned
29 Jan 2004
New director appointed
29 Jan 2004
New secretary appointed;new director appointed
13 Jan 2004
Incorporation